Zazzali v. Advisory Group Equity Serivce Inc. et al

Justia Dockets & Filings Third Circuit Delaware District Court Zazzali v. Advisory Group Equity Serivce Inc. et al

Zazzali v. Advisory Group Equity Serivce Inc. et al

Plaintiff:	James R. Zazzali
Defendant:	KMS Financial Services Inc., LaSalle Street Securities, Inlet Securities LLC, JP Turner & Company, Newbridge Securities Corporation, Intervest International, Advisory Group Equity Service Inc., American Independent Securities Group LLC, American Wealth Management Inc., Askar Corporation, Burch & Co. Inc., Capital Analysts Incorporated, Capital Management Securities Inc., Centaurus Financial Inc., Crews & Associates Inc., Fintegra LLC, Mid Atlantic Capital Group, National Securities Corp., Nations Financial Group Inc., Omni Brokerage Inc., Partnervest Securities Inc., Partnervest Financial Group LLC, Regal Securities, RP Capital LLC, Sammons Securities Company LLC, Sanders Morris Harris Inc., Sigma Financial Corp., Transam Securities Inc., American Portfolios, Equity Services Inc., Brecek & Young Advisors, Investor's Capital Corp., Calton & Associates, JW Cole Financial, Merrimac Corporate Securities Inc., Resource Horizons Group LLC, Questar Capital Corp., Next Financial Group, Beneficial Investment Services Inc., Berthal Fisher & Company Financial Services, Deeway Financial Network LLC, Deeway Capital, G.A. Repple & Co., Girard Securities Inc. and Independent Financial Group
Debtor:	DBSI Inc.
Case Number:	1:2012cv00233
Filed:	February 24, 2012
Court:	US District Court for the District of Delaware
Office:	Wilmington Office
County:	XX US, Outside State
Presiding Judge:	Gregory M. Sleet
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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Search for this case: Zazzali v. Advisory Group Equity Serivce Inc. et al
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Defendant: KMS Financial Services Inc.
Represented By:	Theodore J. Tacconelli
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Defendant: LaSalle Street Securities
Represented By:	Theodore J. Tacconelli
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Defendant: Inlet Securities LLC
Represented By:	Jeffrey R. Waxman
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Defendant: JP Turner & Company
Represented By:	Michael J. Farnan
Represented By:	Lucian Borders Murley
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Defendant: Newbridge Securities Corporation
Represented By:	Mary E. Augustine
Represented By:	Garvan F. McDaniel
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Defendant: Intervest International
Represented By:	Theodore J. Tacconelli
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Defendant: Advisory Group Equity Service Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: American Independent Securities Group LLC
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: American Wealth Management Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Askar Corporation
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Burch & Co. Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Capital Analysts Incorporated
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Capital Management Securities Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Centaurus Financial Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Crews & Associates Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Fintegra LLC
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Mid Atlantic Capital Group
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: National Securities Corp.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
Represented By:	Peter John Faben
Represented By:	Jason A. Cincilla
Represented By:	Amaryah K. Bocchino
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Defendant: Nations Financial Group Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Omni Brokerage Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Partnervest Securities Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Partnervest Financial Group LLC
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Regal Securities
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: RP Capital LLC
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Sammons Securities Company LLC
Represented By:	Mark L. Desgrosseilliers
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Defendant: Sanders Morris Harris Inc.
Represented By:	Francis A. Monaco, Jr.
Represented By:	Thomas Michael Horan
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Defendant: Sigma Financial Corp.
Represented By:	Mark L. Desgrosseilliers
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Defendant: Transam Securities Inc.
Represented By:	Thomas Michael Horan
Represented By:	Francis A. Monaco, Jr.
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Defendant: American Portfolios
Represented By:	Theodore J. Tacconelli
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Defendant: Equity Services Inc.
Represented By:	Theodore J. Tacconelli
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Defendant: Brecek & Young Advisors
Represented By:	Armand J. Della Porta, Jr.
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Defendant: Investor's Capital Corp.
Represented By:	Armand J. Della Porta, Jr.
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Defendant: Calton & Associates
Represented By:	Lucian Borders Murley
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Defendant: JW Cole Financial
Represented By:	Lucian Borders Murley
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Defendant: Merrimac Corporate Securities Inc.
Represented By:	Lucian Borders Murley
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Defendant: Resource Horizons Group LLC
Represented By:	Lucian Borders Murley
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Defendant: Questar Capital Corp.
Represented By:	William P. Bowden
Represented By:	Leigh-Anne Michelle Raport
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Defendant: Next Financial Group
Represented By:	Amaryah K. Bocchino
Represented By:	Jason A. Cincilla
Represented By:	Peter John Faben
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Defendant: Beneficial Investment Services Inc.
Represented By:	Shanti Mulpuru Katona
Represented By:	Christopher A. Ward
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Defendant: Berthal Fisher & Company Financial Services
Represented By:	Theodore J. Tacconelli
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Defendant: Deeway Financial Network LLC
Represented By:	Theodore J. Tacconelli
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Defendant: Deeway Capital
Represented By:	Theodore J. Tacconelli
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Defendant: G.A. Repple & Co.
Represented By:	Mona Anil Parikh
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Defendant: Girard Securities Inc.
Represented By:	Mona Anil Parikh
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Defendant: Independent Financial Group
Represented By:	Mona Anil Parikh
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Debtor: DBSI Inc.
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Plaintiff: James R. Zazzali
Represented By:	Christopher Viceconte
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